Address
EQBzde4jVFTcLtnmgPqaEjeOHu6bTY2KzeYfw2k4U5tapBQh
EQBzde4j…U5tapBQh
Balance
0.071098125 TON
≈ $0.38014
Amount
528,758.21 FISHUP
≈ $2.88
Holder address
Contract type
jetton_wallet
FishUP
$0.00001
−4.05% 24h
STON.fi
Date
20 Jan 10:07
Send token
EQCu…DwzE
UQAO…Jhkm
-
528,758.21 FISHUP
15 Jan 18:12
Send token
UQAO…Jhkm
EQAy…PyfA
Call: StonfiSwapV2
127,364.16 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.272434 TON
12 Jan 20:57
Send token
EQCu…DwzE
UQAO…Jhkm
-
127,364.16 FISHUP
07 Jan 09:25
Send token
UQAO…Jhkm
EQAy…PyfA
Call: StonfiSwapV2
175,325.98 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.272434 TON
07 Jan 09:11
Send token
EQCu…DwzE
UQAO…Jhkm
-
175,325.98 FISHUP
02 Jan 07:17
Send token
UQAO…Jhkm
EQAy…PyfA
Call: StonfiSwapV2
135,729.81 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.272434 TON
02 Jan 07:16
Send token
EQCu…DwzE
UQAO…Jhkm
-
135,729.81 FISHUP
30 Dec 2024
Send token
UQAO…Jhkm
EQAy…PyfA
Call: StonfiSwapV2
154,284.7 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.272434 TON
30 Dec 2024
Send token
EQCu…DwzE
UQAO…Jhkm
-
128,317.54 FISHUP
30 Dec 2024
SUSPICIOUS
Send token
UQCo…4c-g
UQAO…Jhkm
SUSPICIOUS
Refunding the excess amount for the 1 x UnlockBoatSlot_12
4,500 FISHUP
30 Dec 2024
SUSPICIOUS
Send token
UQCo…4c-g
UQAO…Jhkm
SUSPICIOUS
Refunding the excess amount for the 1 x UnlockBoatSlot_15
11,500 FISHUP
27 Dec 2024
SUSPICIOUS
Send token
UQAO…Jhkm
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:5458551895:IDLE-FISHING:5458551895:1735291663005:productId[UnlockBoatSlot_16]
15,500 FISHUP
27 Dec 2024
SUSPICIOUS
Send token
UQAO…Jhkm
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:5458551895:IDLE-FISHING:5458551895:1735291615049:productId[UnlockBoatSlot_15]
11,500 FISHUP
27 Dec 2024
SUSPICIOUS
Send token
UQAO…Jhkm
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:5458551895:IDLE-FISHING:5458551895:1735291551034:productId[UnlockBoatSlot_15]
11,500 FISHUP
27 Dec 2024
SUSPICIOUS
Send token
UQAO…Jhkm
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:5458551895:IDLE-FISHING:5458551895:1735291466845:productId[UnlockBoatSlot_14]
8,350 FISHUP
27 Dec 2024
SUSPICIOUS
Send token
UQAO…Jhkm
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:5458551895:IDLE-FISHING:5458551895:1735291204025:productId[UnlockBoatSlot_13]
6,100 FISHUP
27 Dec 2024
SUSPICIOUS
Send token
UQAO…Jhkm
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:5458551895:IDLE-FISHING:5458551895:1735291030309:productId[UnlockBoatSlot_12]
4,500 FISHUP
27 Dec 2024
SUSPICIOUS
Send token
UQAO…Jhkm
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:5458551895:IDLE-FISHING:5458551895:1735290980388:productId[UnlockBoatSlot_12]
4,500 FISHUP
27 Dec 2024
SUSPICIOUS
Send token
UQAO…Jhkm
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:5458551895:IDLE-FISHING:5458551895:1735290756964:productId[UnlockBoatSlot_11]
3,300 FISHUP
27 Dec 2024
SUSPICIOUS
Send token
UQAO…Jhkm
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:5458551895:IDLE-FISHING:5458551895:1735290648398:productId[UnlockBoatSlot_10]
2,400 FISHUP
27 Dec 2024
SUSPICIOUS
Send token
UQAO…Jhkm
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:5458551895:IDLE-FISHING:5458551895:1735290583960:productId[UnlockBoatSlot_9]
1,750 FISHUP
27 Dec 2024
SUSPICIOUS
Send token
UQAO…Jhkm
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:5458551895:IDLE-FISHING:5458551895:1735290464686:productId[UnlockBoatSlot_8]
1,300 FISHUP
27 Dec 2024
SUSPICIOUS
Send token
UQAO…Jhkm
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:5458551895:IDLE-FISHING:5458551895:1735290399788:productId[UnlockBoatSlot_7]
950 FISHUP
27 Dec 2024
SUSPICIOUS
Send token
UQAO…Jhkm
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:5458551895:IDLE-FISHING:5458551895:1735290334096:productId[UnlockBoatSlot_6]
700 FISHUP
27 Dec 2024
SUSPICIOUS
Send token
UQAO…Jhkm
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:5458551895:IDLE-FISHING:5458551895:1735290250078:productId[UnlockBoatSlot_5]
500 FISHUP
How this data was fetched?
Use tonapi.io